SUNSHINE HOLDINGS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 10/01/2510 January 2025 | Termination of appointment of Todd Olen Piccus as a secretary on 2024-12-31 |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 17/01/2317 January 2023 | Director's details changed for Ms Najma Alex Godfrey on 2022-04-01 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 20/12/2120 December 2021 | Termination of appointment of Shari Mulrooney Wollman as a director on 2021-12-16 |
| 07/12/217 December 2021 | Appointment of Mr Michael Moore as a director on 2021-12-07 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ ENGLAND |
| 08/04/208 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 06/04/2020 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MS SHARI MULROONEY WOLLMAN |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MATHUR |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MS NAJMA ALEX GODFREY |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN MCKENZIE |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MATHUR / 01/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANN MCKENZIE / 02/04/2016 |
| 07/03/167 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MS JEAN ANN MCKENZIE |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR ANDREW NEIL UNITT |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MR TODD OLEN PICCUS |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR SIDDHARTH MATHUR |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SALVO |
| 18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE |
| 25/02/1425 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JOEL ROTENBERG |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 136102 |
| 17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/127 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 136001 |
| 06/09/126 September 2012 | ARTICLES OF ASSOCIATION |
| 24/08/1224 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 135001 |
| 24/08/1224 August 2012 | SOLVENCY STATEMENT DATED 21/08/12 |
| 24/08/1224 August 2012 | STATEMENT BY DIRECTORS |
| 24/08/1224 August 2012 | REDUCE ISSUED CAPITAL 21/08/2012 |
| 21/05/1221 May 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 25/04/1225 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR CHRISTIAN THIEME |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 09/03/129 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED DAVID ALLMARK |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STAHL |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DYKE |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI |
| 24/02/1224 February 2012 | SECRETARY APPOINTED SUKHJIWAN KAUR TUNG |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 15/02/1215 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 306101001 |
| 14/02/1214 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 11/02/1111 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RESES |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT STAHL |
| 26/10/1026 October 2010 | ALTER ARTICLES 08/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS SANGEETA DESAI |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 19/04/1019 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | BREACH OF DUTY 27/07/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MISS IRINA MICHAELA HEMMERS |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAWN RESES / 09/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DYKE / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FITZSIMONS / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PASQUALINO SALVO / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROCKMAN / 14/10/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED SEAN SULLIVAN |
| 13/01/0913 January 2009 | SECRETARY APPOINTED JOSEPH PASQUALINO SALVO |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY JANET ROWLAND |
| 03/12/083 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY JOYCE SLOCUM |
| 04/07/084 July 2008 | SECRETARY APPOINTED JANET LESLEY ROWLAND |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROCKMAN / 19/05/2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG |
| 18/02/0818 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | COMPANY BUSINESS 16/06/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | RE- RES DEED AGREEMENT 16/07/05 |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | REMUNSERATION 15/08/05 |
| 21/07/0521 July 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: C/O ASHURST BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 08/06/058 June 2005 | £ NC 1000/400000000 24 |
| 08/06/058 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED 24/05/05 |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | DIV 24/05/05 |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/0521 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0511 March 2005 | COMPANY NAME CHANGED HELIUM HOLDINGS 3 LIMITED CERTIFICATE ISSUED ON 11/03/05 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | COMPANY NAME CHANGED FASTLAMP LIMITED CERTIFICATE ISSUED ON 09/03/05 |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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